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| Exchange Received Time 29/09/2018 19:38:59 Exchange Disseminated Time 29/09/2018 19:39:05 Time Taken 00:00:06 | Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 31st AGM of Standard Capital Markets Limited ('the Company') was held on Friday, September 28, 2018 at 11:30 A.M at BG 223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi-110042.
All the proposed resolutions as set out in the AGM Notice were passed with the requisite majority. In this regard, we enclose herewith:
i. Details regarding the Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
ii. Scrutinizer Report on remote e-voting and poll conducted at the AGM pursuant to sec 108 of the Companies Act, 2013 read with rules made there under.
You are requested to kindly take the same into your records and oblige.
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